BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM

Overview

Company Name	BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028222
External Registration Number	0475.952.868
Jurisdiction	United Kingdom
Date of Creation	Jan 15, 2008
Date of Cessation	Aug 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM located?

Registered Office Address	De Koninckstraat 38 Brussels 1080 Belgium
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	Import & Export, Purchase & Sale, Representation, Manufacture, Processing Storag
Legal Form	Public Limited Liability Company (Limited By Shares)
Is a Credit or Financial Institution	No
Governed By	Belgium
Originating Registry Country	BELGIUM
Place Registered	Brussels, Crossroads Bank For Companies
Company Number	0475.952.868

What are the latest filings for BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM?

Filings
Date	Description	Document	Type
Aug 14, 2024	Closure of UK establishment(s) BR009872 and overseas company FC028222 on Apr 01, 2024	2 pages	OSDS01

Mar 18, 2024	Full accounts made up to Dec 31, 2023	11 pages	AA

Mar 27, 2023	Full accounts made up to Dec 31, 2022	8 pages	AA

Sep 14, 2022	Appointment of Mrs Ruth Wilson as a director on Sep 07, 2022	3 pages	OSAP01

Sep 14, 2022	Termination of appointment of Oliver James Martin as secretary on May 15, 2022	2 pages	OSTM02

Sep 14, 2022	Termination of appointment of Gregory Aris as a director on Sep 07, 2022	2 pages	OSTM01

May 19, 2022	Full accounts made up to Dec 31, 2021	8 pages	AA

Jul 12, 2021	Full accounts made up to Dec 31, 2020	8 pages	AA

Jul 08, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	pages	OSCH02

Jul 08, 2021	Details changed for an overseas company - Ic Change 01/01/21	pages	OSCH02

Jul 08, 2021	Details changed for an overseas company - Change in Gov Law 01/01/2021 Null	pages	OSCH02

Jul 08, 2021	Details changed for an overseas company - Change in Objects 01/01/21 Null	4 pages	OSCH02

Mar 19, 2021	Full accounts made up to Dec 31, 2019	11 pages	AA

Jan 11, 2021	Appointment of Greg Aris as a director on Dec 17, 2020	3 pages	OSAP01

Nov 28, 2020	Termination of appointment of Noelle Colfer as a director on Mar 31, 2020	2 pages	OSTM01

Jan 29, 2020	Appointment of Oliver James Martin as a secretary on Jan 24, 2020	3 pages	OSAP03

Jan 29, 2020	Termination of appointment of Jonathan Michael Guttridge as secretary on Jan 24, 2020	2 pages	OSTM02

Aug 20, 2019	Termination of appointment of John Benedict Stevens as a director on Aug 05, 2019	2 pages	OSTM01

May 09, 2019	Appointment of Mrs Noelle Colfer as a director on Mar 26, 2019	3 pages	OSAP01

Apr 15, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Apr 15, 2019	Full accounts made up to Dec 31, 2017	11 pages	AA

Apr 10, 2019	Appointment of Jonathan Michael Guttridge as a secretary on Mar 26, 2019	3 pages	OSAP03

Mar 23, 2019	Termination of appointment of Robert James Casey as a director on Mar 11, 2019	2 pages	OSTM01

Mar 23, 2018	Full accounts made up to Dec 31, 2016	11 pages	AA

Jul 03, 2017	Termination of appointment of Nicola Snook as a director on Jun 01, 2017	2 pages	OSTM01

View All Filings

Who are the officers of BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHN, Anthony Michael Hardy Water Street WC2R 3LA London 1 United Kingdom	Dec 17, 2014		Director	Water Street WC2R 3LA London 1 United Kingdom	England	British	1969-11	Accountant	169482010001
WILSON, Ruth 4 Temple Place WC2R 2PG London Globe House United Kingdom	Sep 07, 2022		Director	4 Temple Place WC2R 2PG London Globe House United Kingdom	England	British	1981-9	None	265166560001
ANDERSON, Murray Gilliland Charles Brockley Combe KT13 9QB Weybridge 18 Surrey	Mar 10, 2008	Dec 16, 2008	Secretary	Brockley Combe KT13 9QB Weybridge 18 Surrey		British			5509040003
CORDESCHI, Richard 8 Tudor Road BR3 6QR Beckenham Kent	Jan 12, 2009	Aug 17, 2012	Secretary	8 Tudor Road BR3 6QR Beckenham Kent		British			125762840001
GRIFFITHS, Ann Elizabeth Water Street WC2R 3LA London 1	Aug 17, 2012	Feb 28, 2017	Secretary	Water Street WC2R 3LA London 1		British			172141990001
GUTTRIDGE, Jonathan Michael 4 Temple Place WC2R 2PG London Globe House	Mar 26, 2019	Jan 24, 2020	Secretary	4 Temple Place WC2R 2PG London Globe House					257415130001
MARTIN, Oliver James Salsabil Apartments St Clements Avenue EC3 4RJ London 404 United Kingdom	Jan 24, 2020	May 15, 2022	Secretary	Salsabil Apartments St Clements Avenue EC3 4RJ London 404 United Kingdom					266592570001
ARIS, Gregory Temple Place WC2R 2PG London 4 United Kingdom	Dec 17, 2020	Sep 07, 2022	Director	Temple Place WC2R 2PG London 4 United Kingdom	England	British	1978-11	Solicitor	270528710001
CASEY, Robert James Cadogan Street SW3 2PR London 37	Jul 29, 2008	Mar 11, 2019	Director	Cadogan Street SW3 2PR London 37	United Kingdom	American	1948-12	Attorney	79580260001
COLFER, Noelle 4 Temple Place WC2R 2PG London Globe House United Kingdom	Mar 26, 2019	Mar 31, 2020	Director	4 Temple Place WC2R 2PG London Globe House United Kingdom	England	British	1968-12	None	195584290001
HARDMAN, Kenneth John 27 Stoke Park Road Stoke Bishop BS9 1JF Bristol	Mar 10, 2008	Dec 19, 2014	Director	27 Stoke Park Road Stoke Bishop BS9 1JF Bristol	United Kingdom	British	1952-11	Head Of Taxation	60297700001
POTTER, David Cameron Campions Tanyard Hill DA12 3EN Shorne Kent	Mar 10, 2008	Aug 05, 2008	Director	Campions Tanyard Hill DA12 3EN Shorne Kent	England	British	1948-7	Accountant	8250090001
RAYNER, Paul Ashley Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire	Mar 10, 2008	Apr 30, 2008	Director	Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire		Australian	1954-3	Company Director	79530080003
SNOOK, Nicola 23 Humber Road SE3 7LS London	Jul 29, 2008	Jun 01, 2017	Director	23 Humber Road SE3 7LS London	United Kingdom	British	1958-3	Solicitor	80126660001
STEVENS, John Benedict Water Street WC2R 3LA London 1	Jul 29, 2008	Aug 05, 2019	Director	Water Street WC2R 3LA London 1	United Kingdom	British	1959-7	Tobacco Manufacturer	72976410002
SWANN, David Andrew Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	Mar 10, 2008	May 23, 2008	Director	Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	England	British	1961-3	Treasurer	72513520002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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